Company NameHarry Prod Limited
DirectorMihai Ioan Dragomir
Company StatusActive - Proposal to Strike off
Company Number08721106
CategoryPrivate Limited Company
Incorporation Date7 October 2013(10 years, 6 months ago)
Previous NameHarry Prod.Ltd Ltd

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Director

Director NameMr Mihai Ioan Dragomir
Date of BirthAugust 1987 (Born 36 years ago)
NationalityRomanian
StatusCurrent
Appointed07 October 2013(same day as company formation)
RoleHGV Class 1 Driver
Country of ResidenceUnited Kingdom
Correspondence Address6 Harlequin Drive
Spalding
Lincolnshire
PE11 2GL

Location

Registered Address2 Gunsite Cottage
Whalebone Lane North
Romford
Essex
RM6 6RB
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardChadwell Heath
Built Up AreaGreater London

Shareholders

100 at £1Mihai Ioan Dragomir
100.00%
Ordinary

Financials

Year2014
Net Worth£458
Cash£1,478
Current Liabilities£4,027

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Next Accounts Due31 July 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return12 January 2021 (3 years, 3 months ago)
Next Return Due26 January 2022 (overdue)

Filing History

19 January 2021Confirmation statement made on 12 January 2021 with updates (4 pages)
10 August 2020Director's details changed for Mr Mihai Ioan Dragomir on 10 August 2020 (2 pages)
10 August 2020Registered office address changed from 53 West View Drive Woodford Green London IG8 8LX United Kingdom to 2 Gunsite Cottage Whalebone Lane North Romford Essex RM6 6RB on 10 August 2020 (1 page)
28 July 2020Total exemption full accounts made up to 31 October 2019 (5 pages)
11 February 2020Confirmation statement made on 12 January 2020 with updates (4 pages)
23 July 2019Total exemption full accounts made up to 31 October 2018 (4 pages)
1 February 2019Confirmation statement made on 12 January 2019 with updates (4 pages)
27 July 2018Total exemption full accounts made up to 31 October 2017 (4 pages)
23 July 2018Registered office address changed from 11 Storey Road London E17 7DA United Kingdom to 53 West View Drive Woodford Green London IG8 8LX on 23 July 2018 (1 page)
22 January 2018Confirmation statement made on 12 January 2018 with updates (4 pages)
17 July 2017Total exemption full accounts made up to 31 October 2016 (4 pages)
17 July 2017Total exemption full accounts made up to 31 October 2016 (4 pages)
16 June 2017Registered office address changed from 6 Harlequin Drive Spalding Lincolnshire PE11 2GL to 11 Storey Road London E17 7DA on 16 June 2017 (1 page)
16 June 2017Registered office address changed from 6 Harlequin Drive Spalding Lincolnshire PE11 2GL to 11 Storey Road London E17 7DA on 16 June 2017 (1 page)
30 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
30 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(3 pages)
9 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(3 pages)
7 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(3 pages)
13 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
(3 pages)
4 November 2013Company name changed harry prod.LTD LTD\certificate issued on 04/11/13
  • RES15 ‐ Change company name resolution on 2013-10-07
  • NM01 ‐ Change of name by resolution
(3 pages)
4 November 2013Company name changed harry prod.LTD LTD\certificate issued on 04/11/13
  • RES15 ‐ Change company name resolution on 2013-10-07
  • NM01 ‐ Change of name by resolution
(3 pages)
7 October 2013Incorporation
Statement of capital on 2013-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 October 2013Incorporation
Statement of capital on 2013-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)